Scan to download
BTC $67,712.95 -1.35%
ETH $1,965.16 -0.24%
BNB $617.10 +0.03%
XRP $1.45 -1.89%
SOL $84.94 -0.32%
TRX $0.2813 +0.35%
DOGE $0.0987 -2.75%
ADA $0.2799 -0.62%
BCH $556.74 -0.13%
LINK $8.75 -0.12%
HYPE $29.27 -2.31%
AAVE $124.34 -1.34%
SUI $0.9678 +1.00%
XLM $0.1653 -1.78%
ZEC $283.64 -3.47%
BTC $67,712.95 -1.35%
ETH $1,965.16 -0.24%
BNB $617.10 +0.03%
XRP $1.45 -1.89%
SOL $84.94 -0.32%
TRX $0.2813 +0.35%
DOGE $0.0987 -2.75%
ADA $0.2799 -0.62%
BCH $556.74 -0.13%
LINK $8.75 -0.12%
HYPE $29.27 -2.31%
AAVE $124.34 -1.34%
SUI $0.9678 +1.00%
XLM $0.1653 -1.78%
ZEC $283.64 -3.47%

Data: Ceffu wallet deposited approximately 62 million dollars' worth of ETH to Binance through an intermediary address

2025-03-05 17:17:41
Collection

ChainCatcher message, on-chain data shows that 28,000 ETH was transferred from the Ceffu wallet to an unknown wallet. Subsequently, the unknown wallet address transferred 27,978 ETH (approximately 62 million USD) to the Binance exchange. Currently, the unknown wallet address still holds about 9,273 ETH, while the Ceffu wallet holds approximately 282,600 ETH (worth about 630 million USD).

app_icon
ChainCatcher Building the Web3 world with innovations.